Senior KYC & CDD Transformation Analyst in Belfast
Senior KYC & CDD Transformation Analyst

Senior KYC & CDD Transformation Analyst in Belfast

Belfast Full-Time 42000 - 84000 Β£ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead KYC reviews and support major transformation projects in a dynamic financial consultancy.
  • Company: Prominent financial consultancy based in Belfast with a global reach.
  • Benefits: Professional development opportunities and exposure to large-scale migrations.
  • Why this job: Join a team making impactful changes in KYC systems and compliance.
  • Qualifications: 5+ years in KYC/CDD and strong project management skills.
  • Other info: Great career growth potential in a collaborative environment.

The predicted salary is between 42000 - 84000 Β£ per year.

A prominent financial consultancy in Belfast is seeking a Senior KYC / CDD Project Analyst to play a crucial role in the migration of their KYC systems. The ideal candidate will have over 5 years of experience in KYC and Client Due Diligence, along with strong project management skills.

Responsibilities include:

  • Performing KYC reviews
  • Ensuring compliance
  • Providing substantial support across transformation initiatives

This role offers great exposure to large-scale migrations and opportunities for professional development within a global organization.

Senior KYC & CDD Transformation Analyst in Belfast employer: Vantage Point Global

As a leading financial consultancy based in Belfast, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our commitment to professional advancement is complemented by a supportive environment where innovation thrives, making us an excellent employer for those looking to make a meaningful impact in the KYC and CDD space.
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Contact Detail:

Vantage Point Global Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land Senior KYC & CDD Transformation Analyst in Belfast

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial consultancy space, especially those who have experience with KYC and CDD. A friendly chat can lead to insider info about job openings or even a referral.

✨Tip Number 2

Prepare for interviews by brushing up on your KYC and CDD knowledge. We recommend creating a list of common interview questions and practising your answers. This will help you feel confident and ready to showcase your expertise.

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation. It keeps you on their radar and shows your enthusiasm for the role.

✨Tip Number 4

Apply through our website for the best chance at landing that Senior KYC & CDD Transformation Analyst role. We make it easy for you to showcase your skills and experience directly to the hiring team!

We think you need these skills to ace Senior KYC & CDD Transformation Analyst in Belfast

KYC (Know Your Customer)
Client Due Diligence (CDD)
Project Management
Compliance
Transformation Initiatives
Migration of KYC Systems
Analytical Skills
Attention to Detail
Stakeholder Engagement
Risk Assessment
Process Improvement
Communication Skills
Team Collaboration
Problem-Solving Skills

Some tips for your application 🫑

Tailor Your CV: Make sure your CV highlights your experience in KYC and Client Due Diligence. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects you've worked on!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and how your project management skills can contribute to our transformation initiatives. Let us know what excites you about this opportunity!

Showcase Your Achievements: When detailing your experience, focus on specific achievements rather than just responsibilities. We love numbers and results, so if you’ve improved processes or led successful migrations, make sure to highlight those wins!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts!

How to prepare for a job interview at Vantage Point Global

✨Know Your KYC Inside Out

Make sure you brush up on your KYC and Client Due Diligence knowledge. Be prepared to discuss specific regulations, processes, and challenges you've faced in previous roles. This will show that you’re not just familiar with the concepts but have practical experience to back it up.

✨Showcase Your Project Management Skills

Since this role involves strong project management, be ready to share examples of projects you've led or contributed to. Highlight your approach to managing timelines, resources, and stakeholder communication. Use the STAR method (Situation, Task, Action, Result) to structure your responses.

✨Understand the Transformation Landscape

Research the latest trends in KYC system migrations and transformation initiatives. Being able to discuss current challenges and innovations in the field will demonstrate your proactive attitude and genuine interest in the role.

✨Prepare Questions for Them

Interviews are a two-way street! Prepare insightful questions about their KYC systems, the team you'll be working with, and the company's vision for transformation. This shows that you're engaged and serious about the opportunity.

Senior KYC & CDD Transformation Analyst in Belfast
Vantage Point Global
Location: Belfast

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